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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 14
  • 1
    Middleton, Philip
    Machine Operator born in March 1957
    Individual (3 offsprings)
    Officer
    2018-10-30 ~ 2019-02-26
    OF - Director → CIF 0
    Mr Philip Middleton
    Born in March 1957
    Individual (3 offsprings)
    Person with significant control
    2018-10-30 ~ 2019-02-26
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Ellison, Peter
    Mechanical Fitter born in August 1995
    Individual (1 offspring)
    Officer
    2020-10-16 ~ 2020-11-16
    OF - Director → CIF 0
    Mr Peter Ellison
    Born in August 1995
    Individual (1 offspring)
    Person with significant control
    2020-10-16 ~ 2020-11-11
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Johnson, Dionne
    Administrator born in August 1995
    Individual (2 offsprings)
    Officer
    2015-07-15 ~ 2016-02-03
    OF - Director → CIF 0
  • 4
    Dunne, Terence
    Company Director born in January 1945
    Individual (4725 offsprings)
    Officer
    2015-05-23 ~ 2015-07-15
    OF - Director → CIF 0
    2017-03-09 ~ 2017-08-24
    OF - Director → CIF 0
    2018-04-05 ~ 2018-07-16
    OF - Director → CIF 0
    Mr Terence Dunne
    Born in January 1945
    Individual (4725 offsprings)
    Person with significant control
    2017-03-09 ~ 2017-08-24
    PE - Ownership of shares – 75% or moreCIF 0
    2018-04-05 ~ 2018-07-16
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Taylor, Thomas
    Director born in June 1989
    Individual (3 offsprings)
    Officer
    2021-02-03 ~ 2021-10-27
    OF - Director → CIF 0
    Mr Thomas Taylor
    Born in June 1989
    Individual (3 offsprings)
    Person with significant control
    2021-02-03 ~ 2021-10-27
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    Gusevas, Mantas
    Polisher born in September 1978
    Individual (1 offspring)
    Officer
    2021-10-27 ~ 2024-03-08
    OF - Director → CIF 0
    Mr Mantas Gusevas
    Born in September 1978
    Individual (1 offspring)
    Person with significant control
    2021-10-27 ~ 2024-03-08
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    Winfield, Dale
    Administrator born in January 1994
    Individual (1 offspring)
    Officer
    2016-02-03 ~ 2017-03-09
    OF - Director → CIF 0
  • 8
    Lee, Ryan Michael
    Company Director born in April 1999
    Individual (1 offspring)
    Officer
    2018-07-16 ~ 2018-10-30
    OF - Director → CIF 0
    Mr Ryan Michael Lee
    Born in April 1999
    Individual (1 offspring)
    Person with significant control
    2018-07-16 ~ 2018-10-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    Fernandes, Joaquina Etelvina
    Administrator born in February 1982
    Individual (1 offspring)
    Officer
    2017-08-24 ~ 2018-04-05
    OF - Director → CIF 0
    Mrs Joaquina Etelvina Fernandes
    Born in February 1982
    Individual (1 offspring)
    Person with significant control
    2017-08-24 ~ 2018-04-05
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 10
    Ayyaz, Mohammed
    Born in December 1996
    Individual (2251 offsprings)
    Officer
    2026-02-17 ~ now
    OF - Director → CIF 0
    Mr Mohammed Ayyaz
    Born in December 1996
    Individual (2251 offsprings)
    Person with significant control
    2026-02-17 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 11
    Mrs Miao Liang
    Born in October 1974
    Individual (1 offspring)
    Person with significant control
    2020-11-16 ~ 2021-02-03
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 12
    Kelly, Darren
    Fabricator born in March 1996
    Individual (1 offspring)
    Officer
    2019-02-26 ~ 2020-01-09
    OF - Director → CIF 0
    Mr Darren Kelly
    Born in March 1996
    Individual (1 offspring)
    Person with significant control
    2019-02-26 ~ 2020-01-09
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    Farnaby, James
    Director born in March 1960
    Individual (3 offsprings)
    Officer
    2020-01-09 ~ 2020-10-16
    OF - Director → CIF 0
    Mr James Farnaby
    Born in March 1960
    Individual (3 offsprings)
    Person with significant control
    2020-01-09 ~ 2020-10-16
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 14
    Thomson, Scott
    Born in August 1981
    Individual (7 offsprings)
    Officer
    2024-03-08 ~ 2026-02-17
    OF - Director → CIF 0
    Mr Scott Thomson
    Born in August 1981
    Individual (7 offsprings)
    Person with significant control
    2024-03-08 ~ 2026-02-17
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TIDEBROOK UNSURPASSED LTD

Period: 2015-05-23 ~ now
Company number: 09606483
Registered name
TIDEBROOK UNSURPASSED LTD - now
Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
Brief company account
Current Assets
1 GBP2025-05-31
1 GBP2024-05-31
Net Current Assets/Liabilities
1 GBP2025-05-31
1 GBP2024-05-31
Total Assets Less Current Liabilities
1 GBP2025-05-31
1 GBP2024-05-31
Equity
1 GBP2025-05-31
1 GBP2024-05-31
Average Number of Employees
12024-06-01 ~ 2025-05-31
12023-06-01 ~ 2024-05-31

  • TIDEBROOK UNSURPASSED LTD
    Info
    Registered number 09606483
    Unit 1c, 55 Forest Road, Leicester LE5 0BT
    PRIVATE LIMITED COMPANY incorporated on 2015-05-23 (10 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.